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Xiamen Voke Mold & Plastic Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 301196 ISIN · CNE100005758 LEI · 836800NAYEKDLPAQWK75 Shenzhen Stock Exchange Manufacturing
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Filings indexed 636 across all filing types
Latest filing 2022-12-26 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 301196

About Xiamen Voke Mold & Plastic Engineering Co., Ltd.

https://www.ctmold.com

Xiamen Voke Mold & Plastic Engineering Co., Ltd. specializes in the design, development, and manufacturing of high-precision plastic injection molds and molded components. The company provides comprehensive engineering solutions, including product design optimization, mold flow analysis, and precision tooling fabrication. Its manufacturing capabilities encompass a wide range of processes such as standard injection molding, multi-shot molding, overmolding, and insert molding. Serving diverse sectors including automotive, medical, consumer electronics, and industrial equipment, the firm emphasizes quality management through international standards like IATF 16949 and ISO 9001. Beyond core molding services, the company offers secondary operations such as ultrasonic welding, pad printing, and final product assembly, positioning itself as a full-service provider for complex plastic engineering projects.

Recent filings

Filing Released Lang Actions
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Xiamen Weike Molding Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisory board members, and instructions for shareholders to register and vote. The document is not a financial report, earnings release, or audit report. It is not a voting results announcement but a notice of the meeting itself. It is not a proxy solicitation but a formal meeting notice with detailed procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-26 Chinese
独立董事候选人声明（李辉）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting results, no financial performance or management discussion. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a proxy solicitation or voting result announcement. The document is a standalone declaration related to governance and regulatory compliance for an independent director candidate. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2022-12-26 Chinese
国浩律师（上海）事务所关于厦门唯科模塑科技股份有限公司2022年限制性股票激励计划（草案）之法律意见书
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2022 restricted stock incentive plan (股权激励计划) for a listed company, 厦门唯科模塑科技股份有限公司. It extensively covers the plan's purpose, scope, legal compliance, procedures, stock allocation, pricing, vesting, and related legal and regulatory requirements. The document is not a financial report, earnings release, or management discussion but a legal opinion on a specific corporate action related to stock incentives. This type of document fits best under the category of Regulatory Filings (RNS) because it is a legal opinion letter related to a corporate governance and compliance matter, not a direct financial or management report. It is also not a Proxy Solicitation or Voting Results announcement, nor a Remuneration Information report, but a legal compliance document. The length and detail confirm it is not a brief announcement or report publication notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-12-26 Chinese
独立董事提名人声明（戴建宏）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal conditions for serving as an independent director. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,095 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2022-12-26 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report titled '独立董事公开征集委托投票权报告书' (Independent Director Public Solicitation of Proxy Voting Rights Report) related to the solicitation of proxy votes for a 2023 first extraordinary general meeting concerning a 2022 restricted stock incentive plan. It includes legal disclaimers referencing the China Securities Regulatory Commission, detailed procedural steps for proxy voting, and the independent director's statement and credentials. The content focuses on the solicitation and authorization of voting rights for shareholders rather than financial results, management changes, or audit information. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement or notice but a formal report on the solicitation of voting rights by an independent director. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with proxy voting rights solicitation and related shareholder voting matters for a specific meeting.
2022-12-26 Chinese
第一届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the first board of directors of the company, including approvals of stock incentive plans, management systems, and nominations for the second board of directors. It includes voting results and references to further shareholder meetings. The content focuses on board decisions and management changes, specifically board nominations and governance matters. The document length is 3497 characters, which is relatively short but contains substantive board meeting resolutions rather than just an announcement of a report. This fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board and senior management. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2022-12-26 Chinese

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